Requisition Notice definition

Requisition Notice means a notice served on the Company pursuant to Article 13.4 convening an Extraordinary General Meeting of the Company;
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Requisition Notice means the joint request in writing for an Extraordinary
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Requisition Notice means a requisition notice referred to in section 30;
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Examples of Requisition Notice in a sentence

  • A Special Meeting convened pursuant to any Requisition Notice may be postponed, rescheduled or cancelled by the Board with the agreement of the Requisitioning Shareholders.

  • Requisitioning Shareholders means the shareholders, Mr Matthew Boysen and Mr Jonathan Davis, who issued the Requisition Notice.

  • The Company is required to put Resolution 1 to Shareholders due to the Requisition Notice issued by the Requisitioning Shareholders.The Board, other than Mr Bryant Mclarty, recommends Shareholders vote FOR this Resolution 1.

  • The Requisition Notice shall detail the name of the Elected Trustee, the removal of whom will be considered at the meeting of Employee Beneficiaries and the reasons for requiring the removal of the Elected Trustee.

  • The First Requisition Notice proposed the removal of Non-Executive Chairman Mr Grant Mooney and Non-Executive Director Mr Terry Topping from the Board, and the election of Mr Charles Thomas to the Board.

  • The timing of delivery of the Requisition Notice, at a point when a constructive and collaborative exercise between the Company’s executive management teams and Phoenix regarding the future strategy for the business (announced on 14 December 2020) was drawing to what the Independent Directors believed would be a productive and successful conclusion, is quite extraordinary.

  • The Requisition Notice is the first such notice received by the Company from the Requisitioning Shareholders.

  • Following receipt of the Requisition Notice, the Board met to consider the appropriate response.

  • Explanatory Memorandum means the explanatory memorandum accompanying the Notice.First Requisition Notice has the meaning given in Section 2.

  • The Independent Directors believe very strongly that the Requisition Notice was entirely unnecessary and totally against the best interests of the majority of Shareholders and other stakeholders.


More Definitions of Requisition Notice

Requisition Notice means the joint request in writing for an ExtraordinaryGeneral Meeting, made in accordance with Clause 9- 12 hereof.
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Requisition Notice has the meaning ascribed thereto in Subsection 2.4(c);
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Requisition Notice has the meaning given in Clause 11.1(d);
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Requisition Notice has the meaning given to it in Article 11.3(b); Requisitioning Shareholders has the meaning given to it in Article 11.3(b)(ii); Reserved Matters means the Series A Reserved Matters and the Series B Reserved Matters;
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Related to Requisition Notice

  • Rejection Notice has the meaning specified in Section 2.05(b)(v).

  • Objection Notice has the meaning set forth in Section 2.3(a) of this Agreement.

  • Completion Notice means a notice issued by the Developer in accordance with clause 6.1.

  • Auction Notice has the meaning assigned to such term in the definition of “Dutch Auction”.

  • Rectification Notice means a notice in writing that identifies a defect in a work and requires rectification of the defect within a specified period of time.

  • Acquisition Notice has the meaning set forth in Section 2.5(a).

  • Confirmation Notice means a notice provided by the Issuer to an Investor in accordance with clause 1.3(c) of the Terms;

  • Escalation Notice has the meaning set forth in Section 8.02.

  • Collection Notice means a notice, in substantially the form of Annex A to Exhibit VI, from the Agent to a Collection Bank or any similar or analogous notice from the Agent to a Collection Bank.

  • Addition Notice With respect to the transfer of Subsequent Mortgage Loans to the Trust Fund pursuant to Section 2.08, a notice of the Depositor's designation of the Subsequent Mortgage Loans to be sold to the Trust Fund and the aggregate principal balance of such Subsequent Mortgage Loans as of the Subsequent Cut-off Date. The Addition Notice shall be given not later than three Business Days prior to the related Subsequent Transfer Date and shall be substantially in the form attached hereto as Exhibit P.

  • Reduction Notice has the meaning set forth in Section 1.3.

  • Requisite Notice means a notice delivered in accordance with Section 10.02.

  • Nomination Notice means all information and documents that a Nominating Stockholder is required to submit to the Secretary of the Corporation pursuant to Section 2.6(f).

  • Disposition Notice is defined in Section 5.2(a).

  • Transaction Notice means a written request of Seller to enter into a Transaction in a form attached as Exhibit C hereto or such other form as shall be mutually agreed upon between Seller and Purchaser, which is delivered to the Purchaser in accordance with Section 3(c) herein.

  • Approval Notice means, with respect to any Eligible Loan Asset, the written notice, in substantially the form attached hereto as Exhibit A, evidencing the approval by the Administrative Agent, in its sole discretion, of the conveyance of such Eligible Loan Asset by the Transferor to the Borrower pursuant to the terms of the Purchase and Sale Agreement and the Loan Assignment by which the Transferor effects such conveyance.

  • Retraction Notice has the meaning set forth in Section 11.01(c).

  • Variation Notice means a written notice signed by a Shareholder (or each Shareholder in the case of a joint shareholding) under clause 8.1 in the form prescribed or approved by the Board from time to time, which may (without limitation) be combined with, or form part of, any other form or notice including an Election Form).

  • Termination Notice means the communication issued in accordance with this Agreement by one Party to the other Party terminating this Agreement;

  • CAFA Notice refers to the notice requirements imposed by 28 U.S.C. § 1715(b).

  • Consent Notice has the meaning set forth in Section 4.6(a).

  • Selection Notice means a notice substantially in the form set out in Part II of Schedule 3 (Requests) given in accordance with Clause 9 (Interest Periods).

  • Notice of Tender means, in connection with an Optional Tender, a notice, substantially in the form attached to the Tender and Paying Agent Agreement, delivered by a Beneficial Owner or its Agent Member to the Tender and Paying Agent, indicating an intention to tender VRDP Shares for sale on a Purchase Date pursuant to Section 1 of Part II of this Statement.

  • Designation Notice means a notice from any Lender or an Affiliate of a Lender substantially in the form of Exhibit I.

  • Election Notice has the meaning set forth in Section 11.01(b).

  • Mediation Notice is defined in Section 6.2(b).